Network
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Who leads it
Previous officers 26
- Andrew Samuel Thomas 2024-2025 View profile
- Suzanne De Wit 2023-2023 View profile
- Pendleton Clay Van Doren 2022-2025 View profile
- Adrian Paul Gregory 2022-2022 View profile
- Delphine Soria Sak Bun 2020-2024 View profile
- William James Donovan 2018-2024 View profile
- Boris Hecker 2016-2018 View profile
- Ursula Morgenstern 2012-2015 View profile
- Jayesh Maroo 2008-2016 View profile
- Keith Wilman 2007-2012 View profile
- Stuart Edward Curl 2004-2008 View profile
- Brendan Wynne Derek Connolly 2004-2005 View profile
- Paul Brian Bingham 2001-2003 View profile
- John Barron Campbell 2001-2004 View profile
- Stephen William Smith 2001-2008 View profile
- Arnaud Ruffat 1999-2001 View profile
- Eric Marcel Claude Guilhou 1996-1999 View profile
- Francis Delacourt 1996-2001 View profile
- Susan Carol Fadil 1996-1996 View profile
- Eric Michael Gummers 1996-1996 View profile
- Rochelle Joy Haden 2024-2025 View profile
- Christine Anne Hickey 2007-2008 View profile
- James Terrence John Loughrey 2004-2020 View profile
- Ian Farrington 2003-2007 View profile
- Rowan Sally Jane Vevers 2002-2003 View profile
- David John Cole 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1996
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atos UK IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Atos Limited
is controlled by Atos UK IT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Atos UK IT Limited
is controlled by Atos UK IT Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Atos UK IT Holdings Limited.
41 other companies in this group
- Atos Consulting Limited
- Shere Limited
- Vbhg Limited
- Atos BPS Limited
- Atos IT Services UK Limited
- Atos CS Scotland LP
- Atos International IT Limited
- Atos IT Services Limited
- Atos Origin Pension Trustees Limited
- Atos UK International IT Services Limited
- Engage ESM LTD
- Atos APF Scotland LP
- Ipsotek Holdings Limited
- Sema Investment UK Limited
- Atos Origin CS Pension Trustees Limited
- Xinsys LTD
- SC465208
- Innovise ESM Limited
- SC644972
- 09612967
- Atos Investments Limited
- SC472415
- Innovise ESM Holdings Limited
- BR Business Systems Limited
- SC472414
- Syan Holdings Limited
- SC645103
- Syan Technology Limited
- Barabas Limited
- Ipsotek Limited
- Engage ESM Holdings LTD
- Atos Origin (Sema) Pension Trustees Limited
- Atos UK IT Limited
- Atos IT Solutions and Services Limited
- Abilitec Limited
- Iris 1 LP
- Atos Pension Schemes Limited
- Atos Life Trustee Limited
- Northern I.T. Research LTD.
- Atos Asps Scotland LP
- Atos UK IT Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £6,068 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £6,068
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael John Herron Director · appointed 2025
Left in the last 12 months
- Pendleton Clay Van Doren Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03290446
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data